BTCparser

2024-11-21 06:32:18.905; Blocks 871201-871300; Records = 1179338; Filtered = 43
TOTAL
received 304171.04298549 to 529298 (402923) addresses
sent 303858.54298545 from 650040 (349103) addresses
difference = 312.50000004 (total commission)

WORKERS
received 74000.81201782 (24.33%) to 86496 addresses
sent 91747.01731283 (30.19%) from 167956 addresses
difference = -17746.20529501

ONE WAY
received 135871.68270243 (44.67%) to 279271 addresses
sent 117812.97740736 (38.77%) from 259734 addresses
difference = 18058.70529507

TRANSIT
transit 94298.54826526 (31.03%) from 222350 addresses

WORKERS-1
received 72768.90548675 (23.92%) to 75728 addresses
sent 72755.32808328 (23.94%) from 152507 addresses
difference = 13.57740347

WORKERS-10
received 967.00996657 (0.32%) to 7835 addresses
sent 2909.38718517 (0.96%) from 10800 addresses
difference = -1942.37721860

WORKERs-100
received 106.95405374 (0.04%) to 2100 addresses
sent 132.27576756 (0.04%) from 3453 addresses
difference = -25.32171382

WORKERS-1000
received 157.94251076 (0.05%) to 731 addresses
sent 15950.02173572 (5.25%) from 1091 addresses
difference = -15792.07922496
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);195.43285865;-2086.59753663;14;48;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);18098.72276707;-13027.65105827;323;497;

1JcizineCDaoLStpnGoKRhhDag1eExwkAa;1108.99954592;0.00000000;5;0;
3CsF9qNLyW8RTupnUueZZwxoytYCJD5wtJ;1949.99987609;0.00000000;1;0;
3NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw4;1236.99710000;0.00000000;1;0;
3Qvhu3sFTBxAgruhkwtr2MyQEu4gbnu5iw;2358.71540056;0.00000000;1;0;
bc1q084cs36sctf7mygk448mum7m3hqxdjkqmn7rap;3388.93090317;0.00000000;1;0;
bc1q0n47cpjsx4zgsnz5deuv7n8ty9aj2u3du9zlaz;8276.19692183;0.00000000;2;0;
bc1q47p9cdm4tzhpf7rz2ut6wptf3em5h205p9tpjcjhl5x33mt3d3pstn6ac8;1198.99965778;0.00000000;1;0;
bc1q8jwdwmna8nd8udlelf6mgqassgvxudve859d5ejlwaatfmqgmk2sjupjuj;1084.74592626;0.00000000;1;0;
bc1q8xadkt4mpacacgt2578vfct4g6qj0pysxqvty2;1100.00000000;0.00000000;1;0;
bc1qfnwjkrqvsgy0z5v7kjaa0f06jz3rpdrkfy7hr9wzmqtyrpyhg47sl2r7hj;1147.37931167;0.00000000;1;0;
bc1qk6mzc6u7ua8fp4fc75lcvqdtvvpdx0z94me4w2k7n6rxl80pketswnl0at;3849.99509726;0.00000000;1;0;
bc1qpe9529m447ear38445s5xtmh6cwnrtumyss2uv;1391.11000000;0.00000000;3;0;
bc1qqzztr5jya55mjl60jay4s3smafjex6chz5skxk;3454.90970135;0.00000000;2;0;
bc1quaw30xp66vdx29smwyd88l46l9wqflxkrpazv5;1435.00737628;0.00000000;1;0;
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr;17899.99017931;0.00000000;2;0;

1932eKraQ3Ad9MeNBHb14WFQbNrLaKeEpT;0.00000000;-12899.77933400;0;1;
1L5qpABUk3vSH35aPDvNkvYyZdr3FrMeqK;0.00000000;-1070.01126072;0;1;
1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7;0.00000000;-10000.00004480;0;1;
39azjcSCVvZiM5xYTxepXNG9GtYgVL2Vpr;0.00000000;-1447.37933686;0;1;
3Fn5b4ceGLMeKYs1if2niffofAyY698WKC;0.00000000;-1959.99989094;0;1;
3KxR5DHtUmvxPv5pNnRid51PykTYeVsyjV;0.00000000;-3949.99514117;0;1;
bc1q04wdzhuvflx39rdua9vj0m4l6qrky3awlyr7un;0.00000000;-3459.03669962;0;1;
bc1q0ymr4kz7kw8g2auc3494dyuhngq3mjfruqz4ac;0.00000000;-1443.00739043;0;1;
bc1q97vekrqagzu49c0lq4twrxnvfz509rsm7snk9af4drglyc687u9qevjnss;0.00000000;-1498.99967925;0;1;
bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm;0.00000000;-5000.00006685;0;1;
bc1qupxun98vkghmd9qruj2yepme9wj45jgm37nlww;0.00000000;-8290.57216625;0;1;
bc1qym0x9ealc6p3fr7ah9l8trhgrd2yfmk742qe25qpjgjwlyplgk7s6dafw9;0.00000000;-1384.74594773;0;1;

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;119.57138815;-1192.87414385;213;109;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;1764.59442200;-1408.86446450;67;9;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;913.51337583;-1024.00682482;15;20;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;4042.33754450;-4069.60721700;68;39;
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg;642.82262975;-1171.07032728;9;21;
3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb;402.41983279;-1038.48333500;1;3;
3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X;1038.48320000;-1388.49371746;3;6;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1719.59902570;-1778.65857515;45;15;
3Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN;0.00112148;-2358.71578600;2;1;
3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU;1291.80908701;-1212.39921558;36;23;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;10090.28317519;-10452.58878813;28;67;
bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr;1101.14727576;-147.00356746;112;1;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1281.75306145;-1554.41332969;30;32;
bc1qqlezkcglh3zfthyxlc6n8nyk3y4r3uc2wx28dy;1991.95976760;-3588.93482577;5;1;
2024-11-21 22:53:18.575; Blocks 871301-871400; Records = 1225014; Filtered = 62
TOTAL
received 450014.55641755 to 598159 (469492) addresses
sent 449702.05641753 from 626855 (476057) addresses
difference = 312.50000002 (total commission)

WORKERS
received 137188.68339565 (30.49%) to 92810 addresses
sent 173524.14045444 (38.59%) from 103276 addresses
difference = -36335.45705879

ONE WAY
received 168529.79778623 (37.45%) to 310615 addresses
sent 131881.84072742 (29.33%) from 315194 addresses
difference = 36647.95705881

TRANSIT
transit 144296.07523567 (32.09%) from 208385 addresses

WORKERS-1
received 133289.85020212 (29.62%) to 82837 addresses
sent 129035.14393541 (28.69%) from 91120 addresses
difference = 4254.70626671

WORKERS-10
received 2929.65448165 (0.65%) to 6816 addresses
sent 14454.67662491 (3.21%) from 7340 addresses
difference = -11525.02214326

WORKERs-100
received 621.59199699 (0.14%) to 2272 addresses
sent 91.79158876 (0.02%) from 1877 addresses
difference = 529.80040823

WORKERS-1000
received 347.58671489 (0.08%) to 669 addresses
sent 29942.52059868 (6.66%) from 2704 addresses
difference = -29594.93388379
1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g (Bitfinex-1);16042.36608642;-13182.99767489;25;57;
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j (Bitfinex-cold 2);11330.67883000;-4000.00010600;2;1;
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (Binance-Hot New);14444.46874417;-14192.82621211;361;512;

186LM6tMs74RVnmoJc5WfLWgDyx8hSQYvj;1558.00000000;0.00000000;1;0;
36v8TXcWq8C1SfWh7TQ7qAStbM1pkqV3BE;1390.00000000;0.00000000;1;0;
3DcvrqvX59ghjaWQDUYZWWZh1Y36MdLcvZ;6132.77933113;0.00000000;1;0;
3ES23J1HohLF3bEE4zACexXVtMdkD8yvxz;1002.00000000;0.00000000;1;0;
3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6;1116.26924352;0.00000000;6;0;
3PavkVTfcQDdYVeVs2XaJiKDbyqNQ52mh1;9783.82663887;0.00000000;1;0;
3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT;7916.02370341;0.00000000;17;0;
bc1q5ky8s8fmj3xu8z7ung7dmg9pgvk6u5swdhvzhv;8273.08231547;0.00000000;1;0;
bc1q5qvs2dzzydqt4ygfn0k0ertjnv8ctytgcdz7l0;1731.02997781;0.00000000;1;0;
bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr;1012.82284356;0.00000000;106;0;
bc1qg6dhx8ha492mp7jtf8qa7whzk8yzzss5dmjtsn;1024.30330089;0.00000000;1;0;
bc1qj8zqq6nc9wqn0xvvsvtga9s7zqqyde5tmcg770;3690.00526834;0.00000000;1;0;
bc1qjdgrcc98ed0qwjkgmxmn6leks6rm849sccrdac;1181.99956578;0.00000000;1;0;
bc1qtrhxqucjgdq7wa0uek2xl0zqztw052ztrnaq9f;3315.54447047;0.00000000;1;0;
bc1qwsqdu77r8s2nuflhq8esh0kq8f6lcncjq4j6mr;1756.29201671;0.00000000;1;0;
bc1qyny8pghczktktkc7wuaqy8mguwtray9m8y7crd;8358.18393711;0.00000000;2;0;
bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr;10495.49500000;0.00000000;2;0;

35WHp4Hid61peyH4tuhNunwRj2gtNB41Lo;0.00000000;-9995.49838438;0;1;
3NBVC1gZTWgqsmWhkk2cgKvaSsaoSpUEZP;0.00000000;-9907.19132623;0;1;
3PpjfTRkAj5iHBKCoGxrZB41ewFwKXN9fL;0.00000000;-6145.15477459;0;1;
bc1q9xldaspt0n4ghr44qjzpp8squwvr7xmkej2x8q;0.00000000;-1796.29202665;0;1;
bc1qc45h5yduv0cp8w6jv6rafs0g2say65rnn268jt3vlk6x3hg9u7kqvh3xk7;0.00000000;-1558.00003817;0;1;
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97;0.00000000;-12000.00075911;0;1;
bc1qh0gu7h4gdhlw8xxnx7h47hksuxgyps0lpl3nkx29rt0e3k0ve53smrx334;0.00000000;-1990.01000000;0;1;
bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg;0.00000000;-1879.89281366;0;7;
bc1qu8ehf0wpyrdugdj9u87mghn2trw2fd5ynezp9wwm39eerzmuue0qj5d5yz;0.00000000;-3000.02600528;0;1;
bc1qufhggk3ndkq3zyeu5w6zwt0xj9xlnruqqdhwufd4rx64zh57mukscsg0kc;0.00000000;-1079.99960934;0;1;

14Uoam8uQZm3WdbhDweMyi22S6FtWDT4Sr;4990.04015149;-5250.00711377;3;10;
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2;330.20736100;-2565.54417855;8;5;
1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY;2785.59949878;-2606.59949878;20;17;
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC;570.73337469;-1206.64528057;240;87;
1HGKVE9siN2GWnMGhzUZc9o9T1f3BXevBr;0.01099980;-1021.92069791;1;1;
1HMunyduc9u8w8jABJ4gWcSELNA882DA1z;0.01613110;-1816.68845600;1;1;
1JcizineCDaoLStpnGoKRhhDag1eExwkAa;2176.99911566;-2478.99922029;9;2;
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5;2287.40313069;-2821.44192569;80;11;
324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq;1456.58837806;-1123.50123275;6;5;
32retgqZViwtgbaJJYDMMVop9J55G3w6cC;974.38788903;-1484.76107417;16;26;
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ;3431.92578300;-3503.75611050;74;60;
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg;785.65811430;-1497.31971404;11;30;
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN;1494.05935482;-1360.84981217;33;21;
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd;15662.55183244;-15349.86597088;34;82;
3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok;1144.59798323;-57.31634409;4;2;
bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx;1035.28734445;-974.38876664;17;16;
bc1q084cs36sctf7mygk448mum7m3hqxdjkqmn7rap;0.00075550;-3388.93165867;1;1;
bc1q0n47cpjsx4zgsnz5deuv7n8ty9aj2u3du9zlaz;0.00202230;-8276.19894413;1;1;
bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl;1128.31317167;-1127.27006255;3;7;
bc1q6wcxk5awmusx8znvj8hr73eagsufyw5a56fvsw;0.00110740;-1043.30440829;1;1;
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs;3599.56453154;-2149.88077033;12;28;
bc1q933q7q05evg702974qv7k2uquda4utgkc9h4z4;0.00110740;-1274.08822168;1;1;
bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc;1019.00000546;-1019.39447109;2;1;
bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27;1676.77625668;-1871.27133617;35;39;
bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r;4005.10000000;-4005.00000000;2;1;
bc1qkegfss9ma3d4etlrglzp4x9gdy75ma5cextqkk;0.00110740;-1662.01554735;1;1;
bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u;1149.08944133;-650.00044186;11;17;
bc1qpe9529m447ear38445s5xtmh6cwnrtumyss2uv;972.65744470;-12363.30128181;2;1;
bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs;594.28719468;-1102.36128366;1;7;
bc1qrwcwl4md4f3yp99eg8ayg3y3s07t4xsm3wrqgj;0.00181120;-3765.00707954;1;1;
bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d;854.62377937;-1115.87647967;116;73;
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2;3491.81036634;-3741.33678318;88;86;